IV Analyst, management of Transactional Monitoring and Fraud Validation; Blocking and unblocking of accounts at risk, management of CUR (PQRS), Pointer, Visión Plus, Case, Monitor Plus, VISA, VCAS, MasterCard and management of emails sent by SAC (Office and Telephone Line). Database management.
Major achievementCan demonstrate fluent learning in front of my assigned duties and proactivity.
Administrative analyst and document manager, registration of procedures, judicial mailbox management, Excel management for indictment processes.